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Organization referenced in documents
EFTA00853016
l building fabricators to prepare quotes for your review. The Scope of Work for the Garage Roof buildings were sent out to 3 companies - Buck Steel, Allied Steel and MBMI. Jimmy Fraguela recommended a company out of Miami called Capital Steel. Do you wish for us to have all 4 companies submit quotes for the
EFTA00644555
l building fabricators to prepare quotes for your review. The Scope of Work for the Garage Roof buildings were sent out to 3 companies - Buck Steel, Allied Steel and MBMI. Jimmy Fraguela recommended a company out of Miami called Capital Steel. Do you wish for us to have all 4 companies submit quotes for the
EFTA00498369
Jun 13, 2019 at 10:44 AM Lesley Groff < l> wrote: Jeff is still waiting for a building manufacturer to be selected. Two quotes were given to Mike (Allied Steel and Buck Steel) ..once a selection is made then Jeff can continue with the design of the foundation and interior walls... and work on proposal...On
EFTA02711756
ichard Kahn Sent: Thursday, June 18, 2015 9:25 PM To: jeffrey E. Subject: Fwd: Garage Roof Building Construction - June 18, 2015 Attachments: Allied Steel proposal.pdf; Untitled attachment 00567.htm; Buck Steel proposal.pdf; Untitled attachment 00570.htm; MBMI proposal.pdf; Untitled attachment 00573.ht
EFTA02290367
9 2:43:25 PM Subject Jeff Boshulte Re Barn Permit Jeff is still waiting for a building manufacturer to be selected. Two quotes were given to Mike (Allied Steel and Buck Steel) ..once a selection is made then Jeff can continue with the design of the foundation and interior walls...then he can submit for a pe
EFTA02290406
permit On Thu, Jun 13, 2019 at 10:44 AM > wrote: Jeff is still waiting for a building manufacturer to be selected. Two quotes were given to Mike (Allied Steel and Buck Steel) ..once a selection is made then Jeff can continue with the design of the foundation and interior walls... and work on proposal...On
EFTA02505001
on =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Mike Stock Date: =/b>April 15, 2015 at 1:45:59 PM =DT Subject: =/b>RE: Allied Steel - =ittle St James USVI EFTA_R1_01634538 EFTA02505001 To: =/b>Daphne Wallace a Rich Kahn ann Hi Daphne, Attached is your =roposal. Please rev

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
The Scope of Work for the Garage Roof
OrganizationOrganization referenced in documents
Capital Steel
OrganizationOrganization referenced in documents
the New Mechanical Building
OrganizationOrganization referenced in documents
Jimmy Fraguela
PersonPerson referenced in documents
John P. Woods
PersonPerson referenced in documents
Epstein Drawings
PersonName reference in documents